Sanchez Diaz Jose Ignacio

Director · Spanish companies register · 9 companies

Companies :: 9 (6 current, 3 former)
Linked companies :: HIERROS DIAZ SA, ROSPER SL, HIERROS DIAZ CLIMATIZACION SL, HIERROS DIAZ SALAMANCA SL, HIERROS DIAZ CACERES SL, HIERROS DIAZ BADAJOZ S.L

Summary

Sanchez Diaz Jose Ignacio appears in the Spanish commercial register as a director of 9 companies, 6 current and 3 former. Currently Consejero of HIERROS DIAZ SA (Cáceres) since 20 March 2013, as well as in 5 other companies. HIERROS DIAZ SA is based in Plasencia — Sociedad Anónima (SA), an active company, share capital of €42,972. The earliest registered mandate dates from 17 May 2010, at FUNDACION BANCARIA UNICAJA; the most recent began on 20 March 2013. The offices held are Consejero, Consejero Delegado, Liquidador and Apoderado Mancomunado Solidario. The companies are registered across 4 different registries. Of these 9 companies, 7 are still active and 2 have been struck off. The boards of these companies also include Diaz Sanchez Jose Luis, Diaz Vazquez Julian, Gozalo Galan Justo and 21 others.

Offices held

ConsejeroConsejero DelegadoLiquidadorApoderado Mancomunado SolidarioApoderado

Commercial registries

Cáceres · Salamanca · Badajoz · Málaga

Companies · current (6)

HIERROS DIAZ SACurrent

Consejero since 20/03/2013

Active · Plasencia · Sociedad Anónima (SA) · capital €42,972 · 20 BORME filings

A10010445 · Cáceres

ROSPER SLCurrent

Consejero since 20/03/2013

Active · Plasencia · Sociedad Limitada (SL) · 7 BORME filings

CC7368 · Cáceres

HIERROS DIAZ CLIMATIZACION SLCurrent

Consejero since 20/03/2013

Secretario

Active · Plasencia · Sociedad Limitada (SL) · capital €10,007 · 15 BORME filings

B10002194 · Cáceres

HIERROS DIAZ SALAMANCA SLCurrent

Consejero Delegado since 06/03/2013

Consejero Delegado

Active · Miranda de Azan · Sociedad Limitada (SL) · 11 BORME filings

B37021623 · Salamanca

HIERROS DIAZ CACERES SLCurrent

Consejero since 28/02/2013

Active · Caceres · Sociedad Limitada (SL) · capital €21,396 · 14 BORME filings

B10010452 · Cáceres

HIERROS DIAZ BADAJOZ S.LCurrent

Consejero Delegado since 13/03/2013

Consejero DelegadoConsejero

Active · Badajoz · capital €42,911 · 13 BORME filings

B06162812 · Badajoz

Companies · former (3)

TRANSPORTES DIGON SAFormer

Former Liquidador · from 20/03/2013 to 13/10/2021

Struck off · Transporte de mercancías por carretera (CNAE 4941) · Plasencia · Sociedad Anónima (SA) · 11 BORME filings

A10008126 · Cáceres

UNICAJA BANCO SAFormer

Former Apoderado Mancomunado Solidario · from 07/12/2011 to 19/07/2019

Active · Otra intermediación monetaria (CNAE 6419) · Málaga · Sociedad Anónima (SA) · incorporated 01/12/2011 · capital €642,858,617 · 486 BORME filings

Corporate purpose: Realización de toda clase de actividades, operaciones, actos, contratos y servicios propios del negocio de banca, en general o que con él se relacionen directa o indirectamente o sean complementarios a éste o desarrollo suyo, siempre que…

A93139053 · Málaga

FUNDACION BANCARIA UNICAJAFormer

Former Apoderado · from 17/05/2010 to 21/01/2015

Struck off · incorporated 12/05/2010 · 61 BORME filings

Corporate purpose: a. Promover y estimular el ahorro, facilitando su formación y capitalización, incluso mediante la concesión de premios y otros incentivos. b. Recibirlas economías que se le confíen, haciéndolas producir mediante una adecuada administración y gestión financiera.

G93040566 · Málaga

Timeline (21)

31/03/2025Appointed Apoderado Mancomunado of HIERROS DIAZ CACERES SL · Cáceres
13/10/2021Ceased as Liquidador of TRANSPORTES DIGON SA · Cáceres
22/10/2020Appointed Presidente of HIERROS DIAZ SALAMANCA SL · Salamanca
19/07/2019Ceased as Apoderado Mancomunado Solidario of UNICAJA BANCO SA · Málaga
30/05/2018Appointed Secretario of HIERROS DIAZ CLIMATIZACION SL · Cáceres
18/05/2018Appointed Apoderado of HIERROS DIAZ SALAMANCA SL · Salamanca
06/07/2016Ceased as Consejero of TRANSPORTES DIGON SA · Cáceres
06/07/2016Appointed Liquidador of TRANSPORTES DIGON SA · Cáceres
24/02/2016Appointed Presidente of HIERROS DIAZ BADAJOZ S.L · Badajoz
24/02/2016Ceased as Secretario of HIERROS DIAZ BADAJOZ S.L · Badajoz
10/08/2015Appointed Apoderado of HIERROS DIAZ BADAJOZ S.L · Badajoz
21/01/2015Ceased as Apoderado of FUNDACION BANCARIA UNICAJA · Málaga
20/03/2013Appointed Consejero of TRANSPORTES DIGON SA · Cáceres
20/03/2013Appointed Consejero of HIERROS DIAZ SA · Cáceres
20/03/2013Appointed Consejero of HIERROS DIAZ CLIMATIZACION SL · Cáceres
20/03/2013Appointed Consejero of ROSPER SL · Cáceres
13/03/2013Appointed Consejero of HIERROS DIAZ BADAJOZ S.L · Badajoz
06/03/2013Appointed Consejero of HIERROS DIAZ SALAMANCA SL · Salamanca
28/02/2013Appointed Consejero of HIERROS DIAZ CACERES SL · Cáceres
07/12/2011Appointed Apoderado Mancomunado Solidario of UNICAJA BANCO SA · Málaga
17/05/2010Appointed Apoderado of FUNDACION BANCARIA UNICAJA · Málaga